Premier Miton Regulatory News (PMI)

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14 November 2019

Premier Asset Management Group PLC

("Premier" or the "Company")

Directorate Changes

Further to the Company's announcement this morning, the Company is pleased to confirm the appointment of Piers Godfrey Harrison as finance director and Katrina Harriet Hart as a non-executive director. The Company also confirms the resignation of both Luke Anton Wiseman and Neil Macpherson from the board of the Company. All appointments and resignations will take effect from the date of this announcement.

In connection with the new appointments and pursuant to AIM Rule 17 and the Schedule 2(g) disclosures, the Company confirms the details set out below.

Piers Godfrey Harrison

Piers currently holds 33,971 ordinary shares of £0.0002 each in the Company. His directorships in the last five years are as follows:

Katrina Harriet Hart (née Preston)

Katrina currently holds 24,274 ordinary shares of £0.0002 each in the Company. Her directorships in the last five years are as follows:

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Note to editors 

About Premier

Premier is a UK retail asset management group with a focus on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi-asset, equity and absolute return funds. Premier had £6.6 billion of assets under management as at 30 September 2019.

LEI Number: 213800LK2M4CLJ4H2V85